Video-meeting: Restricted Council - Two-Hundredth Session

from Thursday, September 24, 2020 (9:00 AM) to Friday, September 25, 2020 (11:30 AM)
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
Sep 24, 2020
Sep 25, 2020
AM
9:00 AM
Restricted Council (until 3:35 PM) (503/1-001 - Council Chamber)
9:00 AM Report on the credentials   (503/1-001 - Council Chamber)
9:02 AM Matters arising from previous meeting (Oral)   (503/1-001 - Council Chamber)
9:08 AM Adoption of the agenda   (503/1-001 - Council Chamber)
9:10 AM Approval of the draft minutes of the Hundred-and-Ninety-Ninth Session - Restricted Council   (503/1-001 - Council Chamber)
9:15 AM President's report (Oral)   (503/1-001 - Council Chamber)
9:25 AM Director General's report (Oral)   (503/1-001 - Council Chamber)
9:45 AM Developments in the Member States relevant for CERN (Oral)   (503/1-001 - Council Chamber)
10:00 AM Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)   (503/1-001 - Council Chamber)
10:10 AM Audit Committee (AC)   (503/1-001 - Council Chamber)
10:20 AM Co-operation Agreement between the European Organization for Nuclear Research (CERN) and Bosnia and Herzegovina, concerning Scientific and Technical Cooperation in High-Energy Physics   (503/1-001 - Council Chamber)
10:30 AM Status reports on LS2, LIU and HL-LHC (Dr F. Bordry - Oral)   (503/1-001 - Council Chamber)
10:45 AM Status report on experiments ans computing (Prof. E. Elsen - Oral)   (503/1-001 - Council Chamber)
11:00 AM --- Coffee break ---
11:15 AM Quantum Technology Initiative at CERN (Dr A. di Meglio - Oral)   (503/1-001 - Council Chamber)
11:30 AM Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)   (503/1-001 - Council Chamber)
11:45 AM Energy management at CERN (Mr S. Claudet - Oral)   (503/1-001 - Council Chamber)
12:00 PM Update on the site maintenance, consolidation and new buildings programme   (503/1-001 - Council Chamber)
12:15 PM Restructuring of the BNP Paribas Fortis loan (Dr M. Steinacher - Oral)   (503/1-001 - Council Chamber)
2:30 PM Medium-Term Plan for the period 2021-2025 and draft budget of the Organization for the sixty-seventh financial year 2021   (503/1-001 - Council Chamber)
3:15 PM CERN Pension Fund   (503/1-001 - Council Chamber)
9:30 AM
Restricted Council - European Strategy Matters (until 11:30 AM) (503/1-001 - Council Chamber)
9:30 AM Status report on the development of a roadmap for accelerator R&D (Chair of the Laboratory Directors Group - Oral)   (503/1-001 - Council Chamber)
9:45 AM ECFA Matters   (503/1-001 - Council Chamber)
10:10 AM Report on the implementation of the Work Plan concerning the Memorandum of Understanding between the European Commission and CERN   (503/1-001 - Council Chamber)
10:30 AM Report from the European Particle Physics Communication Network (EPPCN)   (503/1-001 - Council Chamber)
10:50 AM Report from the International Particle Physics Outreach Group (IPPOG) (Dr P. Abreu or Dr S. Goldfarb - Oral)   (503/1-001 - Council Chamber)
11:10 AM Confirmation of the access status of the documents on the agenda   (503/1-001 - Council Chamber)
11:15 AM Other Business   (503/1-001 - Council Chamber)
PM